- City of Detroit (Detroit, MI)
- …of this mission, the Auditor III will conduct internal audits, evaluate compliance with financial policies and regulatory requirements, and provide professional ... role in ensuring the integrity, transparency, and accountability of RSCD's financial and operational activities. RSCD administers the pension and retirement benefits… more
- State of Indiana (Indianapolis, IN)
- …collectively to perform a variety of examination-related tasks to determine a financial institution's solvency and compliance with state laws and regulations. ... impact on the lives of Hoosiers across Indiana. About the Department of Financial Institutions: The Indiana Department of Financial Institutions (DFI) works to… more
- PNC (Dallas, TX)
- …stewardship activities, such as maintaining data quality, resolving data issues, and ensuring compliance with financial regulations (eg, GDPR, CCPA, PCI DSS, and ... to oversee the stewardship of Retail data within our financial services organization. In this role, you will be...for managing data assets, ensuring data quality, integrity, and compliance with industry regulations. You will play a key… more
- Wells Fargo (Seal Beach, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... partner or relationship manager to meet their needs + Partner with financial advisors to understand appropriate introductions to address the needs of customers… more
- Hyundai Autoever America (Fountain Valley, CA)
- …efficiency and effectiveness of the accounting function. External Audit and K-SOX compliance (20%) + Coordinate annual financial audits and semiannual reviews, ... of internal controls to safeguard assets, to produce accurate financial reporting and ensure compliance with Korean...to produce accurate financial reporting and ensure compliance with Korean SOX (K-SOX) and other regulatory frameworks.… more
- WellLife Network (Lake Success, NY)
- …role is responsible for maintaining accurate financial records, preparing financial reports, ensuring regulatory compliance , managing audits, and overseeing ... and at times the CFO and program leadership to support informed financial decision-making. Essential Accountabilities Financial Management & Reporting + Maintain… more
- Robert Half Finance & Accounting (Midlothian, IL)
- …Illinois. In this role, you will play a key part in managing financial records, ensuring compliance with tax regulations, and supporting the organization's ... Prepare and file corporate tax returns, ensuring accuracy and compliance with local, state, and federal regulations. * Manage...* Record and reconcile journal entries to maintain accurate financial records. * Oversee the general ledger to ensure… more
- Bank of America (Chicago, IL)
- …high-quality audit testing + Willingness to learn new subject matters in the Financial Crime regulatory compliance space and apply learnings to assist the ... or advanced degree + Certifications: CAMS, CIA + Experience in Financial Crime Regulatory Compliance (BSA/AML) + Experience in Audit **Shift:** 1st shift (United… more
- ARAMARK (Hemlock, MI)
- …Plans, coordinates and directs all custodial activities, including Aramark and client financial accountability, and compliance with the standards established by ... the established quality standards, safe operation and complete regulatory compliance by training, supervising, evaluating, and motivating assigned personnel in… more
- Robert Half Finance & Accounting (St. Louis, MO)
- …role ensures accuracy and efficiency in handling transactions while adhering to financial standards and compliance requirements. Additionally, the A/P Specialist ... plays a crucial role in managing key aspects of financial operations, including invoice processing, vendor setup, and payment...accurate posting of invoices to the A/P system in compliance with documented procedures and vendor terms. + Payment… more